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Home My WebLink About11/23/2010 - City Council - City Council Meeting MinutesCITY OF EAST WENATCHEE, WASHINGTON REGULAR SESSION OF THE CITY COUNCIL CONVENED MAYOR STEVEN C. LACY, PRESIDING NOVEMBER 23, 2010 6:30 P.M. ROLL CALL Mayor Steven C. Lacy Councilmember Chuck Johnson Councilmember Wayne Barnhart - excused Councilmember Dennis Hendricks Councilmember Sandra McCourt Councilmember George Buckner Councilmember Dave Bremmer- excused Councilmember Harry Raab EMPLOYEES IN ATTENDANCE City Attorney Devin Poulson City Clerk Dana Barnard Community Development Director Lori Barnett City Treasurer/Finance Director Nick Gerde Court Administrator Joan Sims City Engineer Don McGahuey Municipal Court Judge Chancey Crowell Clerical Assistant Catalina Garibay PLEDGE OF ALLEGIANCE PUBLIC COMMENTS Nathan Scott, 918 Manzanal, East Wenatchee, said he would like Council to consider voting against the proposed business license fee increase. He also asked Council to deny adopting the resolutions changing the Long -Term Disability Insurance relating to the waiting period before accessing benefits, and adding a Life Insurance Benefit for all employees of the City. DEPARTMENT REPORTS City Engineer Don McGahuey reported that on November 16, 2010, the electrical service panel for the 9tn Street and Eastmont Avenue traffic signal adjacent street lighting was damaged due to a power surge that occurred during the wind storm on the night of November 15th and early in the morning on November 16d'. He said that due to the potential hazard of not having the signal in operation for the time period that would allow for normal bid procedures and processes, staff requested that an emergency repair be authorized so repair work could proceed as soon as possible. As authorized by the City Council by Resolution 2009-05 and as allowed by RCW 39.04.280, Mayor Lacy waived the competitive bidding requirements for this public works repair project, since an inoperable traffic signal represents an emergency in terms of public safety. •010Z jagola03o gluoux aqI JOJ `010Z `S .taqutanolq ptud '£I'000`99£$ Jo lunoutu aqI ut 669I£ g8norgl ttg I £ Puu 88b i £ Vnotgl Lt7t, I £ s-aqutnu 3loogo IIoit vd anotddu saop Itounoo `0I0Z `£Z JagutanoM `alup stgl �o �v' - siIo ud OiOZ tt papton suns 6991£ xoogo olquAud'b6'££8`££Z$ 3o Iunoure Iulol aqI ut `0£L I £ ggnorgl 569 i £ siaqutnu xoago anoiddu saop ItounoO `0 i 0Z `£Z J:DgUMAON `aluP stgl 3o sH - SOIgu ud 0 i OZ t IiojAud puu salguAud jo uoilamptsuoO z 01 OZ `6 ioq=AoM `uoissaS auin8ag - solnu!Wjo uotlumptsuoO l '0-S `Fat.uuo uoilout aqZ -paluosatd su npuoluo Iuasuoo aqI anoiddu oI `mu.3jong mqumug!3unoD Aq puooas `uosugor .raquzatapmnoo Aq opum suns uotlout d :uogaV gaunoa •uotloul Quo ut palouua On& puu Apnls ioj aouunpu ut s,aaqumutltounoO of paingtjIsip wom molag palstl smoij I'QNH' 3 ZAIHSKOJ •umasnW aoudS iT�v' aqI l , luatuaould laq puu IoPQQA ssTW agI3o Iuntuu aqI uodn Plot[ aq Ipm lugl Auoutatao u it, peat aq of Amuouzutoo 3o aallal u paptnoid atl plus Aou-I ioALW mudur `umusiW ut antuu oI Inoqu st ouu14u lopaaA ssiw aqI plus Am -I zoAvW sluautasua puu AuM Jo-1011 3o s,asugomd apnlout osiu Iltm gotgM uuld Altunurmoo luuuoj wont u alaldutoo of po.ztq aq of paau iiyA luullnsuoo u su `Sl.tom jo Odom u op oI 2upoom u do Buillas passnostp Aagl gotgm ut `suulnx IreNI toloanQ sa3iAMS puu? 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Presented by Mayor Lacy. Mayor Lacy opened the public hearing at 7:02 p.m. Hearing no public comment Mayor Lacy closed the public hearing. At 7:03 p.m. 10-11-07 First reading of an ordinance fixing and confirming salaries and compensation to be paid to certain officials and employees of the City of East Wenatchee during the year 2011. Presented by Mayor Lacy. Mayor Lacy read first reading of the ordinance. Council Action: A motion was made by Councilmember Johnson, second by Councilmember Raab, to evaluate the Mayor's and Councihnember's salaries. 4/1. (Hendricks) 10-11-08 First reading of an ordinance adopting the Final proposed 2010 Budget for East Wenatchee. Presented by City Treasurer/Finance Director Nick Gerde. Mayor Lacy read first reading of the ordinance. 10-11-02 Second reading of an ordinance adopting the Greater East Wenatchee Storm Water Utility 2011 Budget. Presented by City Engineer Don McGahuey. Council Action: A motion was made by Councilmember Buckner, second by Councilmember Raab, to adopt the Greater East Wenatchee Storm Water Utility 2011 Budget. The motion carried, 5-0. Mayor Lacy read the ordinance title. ORDINANCE NO. 2010-16 AN ORDINANCE OF THE CITY OF ADOPTING THE FINAL BUDGET OF STORM WATER UTILITY FOR THE JANUARY 1, 2011, AND APPROVING PUBLICATION. EAST WENATCHEE, WASHNGTON, THE GREATER EAST WENATCHEE FISCAL YEAR COMMENCING ON AN ORDINANCE SUMMARY FOR b uosinod utnaQ Aou.Iopd A;ID Aq pa;uasa.zd iTnp fjunoD uvSougO oq; ut sa;utuu13o guTsnog aq; zoj `uoj2utgsuM `aago;uwAk ;sug Jo AID aq; Pun `uo-j2uTgsnM `fjunoo uvSoutlp uaam;aq ;uouz oav ivaoi za;uj aq; a;noaxo o; iOALIW aq; 2utzT.Tog;nn uol;nios321 (mu3iong) I-t, `pat-uuo uoT;oul oq,L '000`OS$ 3o ;unoutn Igouaq u 3ul;;as AID aq; p saaAoiduta tiu io3 ;gauag aoun.Insui a3T'I u 3uTPpu uol;niosa x mou u }tu ip pun uoT;otu oq; aiqu; o; `sxaupuag mqutatuiTounoD Aq pu000s `quug .Iagtuou FounoD Aq apuui suns uonota d motlaV itaunoa -AIID ag; jo sooXoidum iin zoi ;gauag aouumsuI a3T'I u fuTppn uol;niosal ag;;dope o; `;.Ino�oW �aquzaugTouno0 Aq pu000s `Iauxong aaquzautiTounoD Aq opum suns uol;otu d mot;ad Itaunoa •apaaD 3I3TI`I ao;oaalQ omm,41minsuais, A;ID Aq pa;uasai(I oq; jo saaSoidum Iiu ioj ;Uauag aounmsui mjFI u 2utppu uoi;niosa a (s73UPuOFD ' I-t, `P inn uoi;oul oql •s;gauaq gmssaoon wopq pouad 2tn;Ium oqa o; Sul;niai aouumstq A;Iltqusi(I uua,L-$uo-I oq; OuTguup uoi;niosaj ag; ;dopn o; `aosugor iogwougjounoD Aq pumps `mu3iong mquiomp3unoD Aq apnuz suns uot;oul d :uotPV Ilaunoj •opiog xotri .Io;oan(I aouumj/jamsuaz,L X;tD Aq pa;uasajd •s;Idauoq'Bmssaoon azopq poumd Sut;Ium alp o; Oul;uiaj aouninsui A;IiignslQ uL ml,-fuo7 oq; Sulguugo uoi;niosa.x V •saa3 0su0311 ssoutsnq aq; o; asuazoul uu o; EuT;uia.I OL'170'9 -ojdugD `apoD tudiaiunW aago;uuaM ;sug puauzu o; `uollow ag; o; puooas .jag nnaJpq;inn ;InoDoW jagutaugTounoD pun uol;otu sTg maipq;inn muxong joqulauipunoD •uua; ;.logs u jo3 asua.IouT aa3 aq; jjo Ind o; axq pinom Aaq; `ianamog •am;nj aq; uT alupautos aa3 osuaoTI ssautsnq aq; osuanm IITm Allo aq; ;uq; mou3i o; x;Tunutuzoo aq; a)l!l pinom AoiU •saa3 osuo3ij ssouTsnq aq; osmioul o; auni poog u ;ou sum ivoA sTq; ;nti; possnostp s,jaqutaugTounoD saa3 asuQ3q ssauTsnq oq; o; asuanui up o; 2ul;uia.IOL't�0'9 za;dugo `opoD iudi anw aago;uuam ;sug puaumu o; `�moyW .maquzQugpunoD Aq puooas `iamiong jaquxautiTounoD Aq opma snm uol;oul V moilad tiaunoa •apjoD jolm ao;oa Ct aouunlT1pamsnail Allo Aq pa;uosaici 60- T I-0 T gb0-11-01 tI0-i i-0i NOIJAIIIOSHH •saa3 asuaoti ssouisnq aq; o; asuwoul up o; ilul;uiaJ OLW'S jaldugD `apoD iudi3mnW aago;uuaM ;sug Butpuauzn aounutp.10 up jo iiuTpuaz puooas £O-Ii-OT 0I OZ `£Z WgIl iaAON Salflmw 'IIDNf oD RaHD LdNaM ,LSdd d0 AID CITY OF EAST WENATCHEE COUNCIL MINUTES NOVEMBER 23, 2010 Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Johnson, authorizing the Mayor to execute the Interlocal Agreement between Okanogan County, Washington, and the City of East Wenatchee, Washington, for the housing of inmates in the Okanogan County Jail. The motion carried, 5-0. Mayor Lacy read the resolution title. RESOLUTION NO. 2010-11 A RESOLUTION OF THE CITY OF EAST WENATCHEE, WASHINGTON, AUTHORIZING THE MAYOR TO SIGN AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND OKANOGAN COUNTY FOR THE HOUSING OF INMATES IN THE OKANOGAN COUNTY JAIL, AND ESTABLISHING AN EFFECTIVE DATE. ACTION ITEM 10-11-10 Approval of a permit to use and occupy City right-of-way. Presented by Community Development Director Lori Barnett. Council Action: A motion was made by Councilmember Hendricks, second by Councilmember Johnson, to amend the permit to include the cost for recording the permit with the Douglas County Auditor's Office in the fees to be paid by the Permittee. The motion carried, 5-0. Council Action: A motion was made by Councilmember Buckner, second by Councilmember Johnson, to approve permit to use and occupy City right-of-way with the amendment to the fees to be paid by Permittee. The motion carried, 5-0. COUNCIL REPORTS The following reports/minutes were submitted in writing prior to the City Council meeting • Mayor Lacy— 2010 Wenatchee Valley Travel Survey report from October 2010. • Councilmember McCourt — Chelan -Douglas Health District meeting minutes from October 18, 2010. Current Litigation. At 7:55 p.m. Mayor Lacy called a ten minute executive session regarding current litigation. Council reconvened at 8:10 p.m. ADJOURNMENT— 8:10 p.m. 1 1 1 OI OZ `£Z 2Ia9iaAOM SaISINIW 1I3MOD E1aHD LVM9A1.LSda JO ADD